Solicitors face crackdown over money laundering failures
The National Crime Agency launches major investigation into law firms suspected of enabling money laundering, as legal watchdog reveals widespread compliance failures across the profession.
The National Crime Agency launches major investigation into law firms suspected of enabling money laundering, as legal watchdog reveals widespread compliance failures across the profession.
Two prominent Boston lawyers, John P. McLaughlin and Michael A. O'Connell, are accused of mishandling client money. The Office of Bar Counsel alleges serious violations, putting their legal careers in jeopardy.
Exclusive investigation reveals the crippling financial and emotional toll of buying and selling homes in Britain. From soaring fees to estate agent tricks, discover what the industry doesn't want you to know.
A legal battle involving a mining magnate's solicitors takes a bizarre turn as a witness is barred from court over a 'window' disagreement, sparking outrage.
Several solicitors from Dundee and Fife are under investigation by the Law Society of Scotland following allegations of professional misconduct.